Coinbase amends bylaws for universal proxy rules and DGCL updates

Coinbase Global, Inc.

Adopted amended bylaws effective Feb 1, 2023 to update advance notice provisions, proxy solicitation rules, and emergency bylaws.
Requires additional disclosures from proposing stockholders and nominees; restricts number of nominees to directors up for election.
Aligns with SEC universal proxy rules (Rule 14a-19) and recent DGCL amendments on meeting adjournment and stockholder lists.
Stockholders must notify company at least 3 business days before meeting if authorizing a representative to present a nomination.

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